Vp, Business Risk Control Manager

UOB Group

Kuala Lumpur, Malaysia
Anti-money laundering expertise
Fraud risk management
Regulatory compliance knowledge
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role involves managing non-financial risk, including AML and fraud.
  • The position requires collaboration with various business units to enhance risk management.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • Anti-Money Laundering expertise
  • Fraud risk management
  • Regulatory compliance knowledge

Nice-to-have

  • Strong risk culture promotion
  • Consultative advisory skills
  • Collaboration with stakeholders

Key Requirements

  • Experience in financial crime risk
  • Knowledge of financial crime regulations
  • Ability to design assurance testing programmes

Work Rights

Not specified

Tailored Resume

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